Verified recordFinancial Services

Ron Riggin

Senior Regional Fraud Investigations Manager at M&t Bank

Based in Baltimore City County, United States

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Seniority

Other

Department

Other

Location

Baltimore City County

Industry

Financial Services

Company size

30K

Contact information

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Email

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r•••••••@www3.mtb.com

Phone

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Background

About Ron Riggin

Experienced fraud investigator and Certified Fraud Examiner with M&T Bank. Previous Experience: Police investigator with the Maryland State Police Computer Crimes Unit with an expertise in missing and exploited children, human trafficking and other computer crimes. I am skilled at using technology and social media to uncover evidence and to bring cases to successful conclusion. I have been an investigator/supervisor for 24 years and a Federal Task Force Officer assigned to the FBI’s Child Exploitation Task Force. I retired as the supervisor of the State Police Child Recovery Unit in 2013 and was hired by M&T Bank as a Fraud Investigator shortly there after. On January 1, 2019 I was promoted to Senior Regional Fraud Investigations Manager and now supervise a team of junior investigators.

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